The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Wolfram, Nikolaus
    Chief Operating Officer born in March 1974
    Individual (7 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Vickery, Ian
    Uk Hr Director born in July 1967
    Individual (7 offsprings)
    Officer
    2023-04-21 ~ now
    OF - Director → CIF 0
  • 3
    Blatherwick, Antony James
    Finance Director Uk Flexibles born in January 1970
    Individual (2 offsprings)
    Officer
    2023-04-21 ~ now
    OF - Director → CIF 0
  • 4
    Wurmitzer, Joerg
    Finance Director born in September 1978
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 5
    COVERIS LABELS HOLDINGS UK LTD - now
    PORTUGAL BIDCO LIMITED - 2014-02-14
    Holland Place, Wardentree Park, Pinchbeck, Spalding, England
    Dissolved Corporate (2 parents, 10 offsprings)
    Person with significant control
    2021-05-07 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Ibbotson, Peter Robert Joseph
    Director born in June 1963
    Individual (15 offsprings)
    Officer
    2019-05-09 ~ 2021-05-07
    OF - Director → CIF 0
    Mr Peter Robert Joseph Ibbotson
    Born in June 1963
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Coxon, Sean Michael
    Managing Director born in March 1968
    Individual (5 offsprings)
    Officer
    2004-04-27 ~ 2023-04-21
    OF - Director → CIF 0
    Mr Sean Michael Coxon
    Born in March 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Hamer, Simon
    Managing Director Uk Flexibles born in February 1962
    Individual
    Officer
    2023-04-21 ~ 2025-01-01
    OF - Director → CIF 0
  • 4
    Ibbotson, Joe David
    Director born in January 1991
    Individual (5 offsprings)
    Officer
    2019-05-09 ~ 2021-05-07
    OF - Director → CIF 0
  • 5
    Arbanas, Igor
    Business Unit President Flexibles born in November 1965
    Individual
    Officer
    2023-01-16 ~ 2025-01-31
    OF - Director → CIF 0
  • 6
    Kolarik, Christian
    President Flexibles born in August 1968
    Individual
    Officer
    2021-05-07 ~ 2023-01-16
    OF - Director → CIF 0
  • 7
    Coxon, Donna Marie
    Individual
    Officer
    2004-04-27 ~ 2013-07-11
    OF - Secretary → CIF 0
  • 8
    Harrison, Anne Louise
    Director born in November 1968
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2023-04-21
    OF - Director → CIF 0
  • 9
    Otto, Thomas
    Finance Director Flexibles born in June 1978
    Individual
    Officer
    2021-05-07 ~ 2024-04-30
    OF - Director → CIF 0
  • 10
    Wilson, Mark Andrew
    Sales Director born in March 1967
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ 2023-04-21
    OF - Director → CIF 0
  • 11
    Smith, Keith
    Sales Director born in July 1959
    Individual (2 offsprings)
    Officer
    2005-05-01 ~ 2013-06-25
    OF - Director → CIF 0
parent relation
Company in focus

FOUR04 PACKAGING LIMITED

Standard Industrial Classification
82920 - Packaging Activities
Brief company account
Turnover/Revenue
23,901,424 GBP2020-05-01 ~ 2021-04-30
23,216,331 GBP2019-05-01 ~ 2020-04-30
Cost of Sales
-18,770,606 GBP2020-05-01 ~ 2021-04-30
-18,608,124 GBP2019-05-01 ~ 2020-04-30
Gross Profit/Loss
5,130,818 GBP2020-05-01 ~ 2021-04-30
4,608,207 GBP2019-05-01 ~ 2020-04-30
Administrative Expenses
-4,390,240 GBP2020-05-01 ~ 2021-04-30
-3,739,003 GBP2019-05-01 ~ 2020-04-30
Operating Profit/Loss
1,060,019 GBP2020-05-01 ~ 2021-04-30
1,008,380 GBP2019-05-01 ~ 2020-04-30
Other Interest Receivable/Similar Income (Finance Income)
422 GBP2020-05-01 ~ 2021-04-30
48 GBP2019-05-01 ~ 2020-04-30
Profit/Loss on Ordinary Activities Before Tax
1,569,351 GBP2020-05-01 ~ 2021-04-30
886,951 GBP2019-05-01 ~ 2020-04-30
Profit/Loss
1,317,722 GBP2020-05-01 ~ 2021-04-30
701,886 GBP2019-05-01 ~ 2020-04-30
Intangible Assets
Other
189,649 GBP2021-04-30
194,375 GBP2020-04-30
Property, Plant & Equipment
2,374,154 GBP2021-04-30
2,507,622 GBP2020-04-30
Fixed Assets - Investments
2,653 GBP2021-04-30
17,116 GBP2020-04-30
Fixed Assets
2,566,456 GBP2021-04-30
2,719,113 GBP2020-04-30
Total Inventories
3,321,474 GBP2021-04-30
3,620,918 GBP2020-04-30
Debtors
5,489,890 GBP2021-04-30
6,006,057 GBP2020-04-30
Cash at bank and in hand
285,133 GBP2021-04-30
280,628 GBP2020-04-30
Current Assets
9,096,497 GBP2021-04-30
9,907,603 GBP2020-04-30
Net Current Assets/Liabilities
2,319,586 GBP2021-04-30
1,094,608 GBP2020-04-30
Total Assets Less Current Liabilities
4,886,042 GBP2021-04-30
3,813,721 GBP2020-04-30
Net Assets/Liabilities
4,300,098 GBP2021-04-30
2,939,075 GBP2020-04-30
Equity
Called up share capital
728 GBP2021-04-30
91 GBP2020-04-30
91 GBP2019-04-30
Capital redemption reserve
20 GBP2021-04-30
20 GBP2020-04-30
Other miscellaneous reserve
284,664 GBP2021-04-30
0 GBP2020-04-30
0 GBP2019-04-30
Retained earnings (accumulated losses)
4,014,686 GBP2021-04-30
2,938,964 GBP2020-04-30
2,479,078 GBP2019-04-30
Equity
4,300,098 GBP2021-04-30
2,939,075 GBP2020-04-30
2,479,189 GBP2019-04-30
Profit/Loss
Retained earnings (accumulated losses)
1,317,722 GBP2020-05-01 ~ 2021-04-30
701,886 GBP2019-05-01 ~ 2020-04-30
Dividends Paid
Retained earnings (accumulated losses)
-242,000 GBP2019-05-01 ~ 2020-04-30
Issue of Equity Instruments
Called up share capital
637 GBP2020-05-01 ~ 2021-04-30
Issue of Equity Instruments
637 GBP2020-05-01 ~ 2021-04-30
Dividends Paid
-242,000 GBP2020-05-01 ~ 2021-04-30
Audit Fees/Expenses
22,000 GBP2020-05-01 ~ 2021-04-30
18,900 GBP2019-05-01 ~ 2020-04-30
Average Number of Employees
1142020-05-01 ~ 2021-04-30
1082019-05-01 ~ 2020-04-30
Wages/Salaries
3,932,132 GBP2020-05-01 ~ 2021-04-30
3,302,683 GBP2019-05-01 ~ 2020-04-30
Social Security Costs
370,274 GBP2020-05-01 ~ 2021-04-30
326,793 GBP2019-05-01 ~ 2020-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
66,126 GBP2020-05-01 ~ 2021-04-30
57,244 GBP2019-05-01 ~ 2020-04-30
Staff Costs/Employee Benefits Expense
4,368,532 GBP2020-05-01 ~ 2021-04-30
3,686,720 GBP2019-05-01 ~ 2020-04-30
Director Remuneration
227,464 GBP2020-05-01 ~ 2021-04-30
263,725 GBP2019-05-01 ~ 2020-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
9,825 GBP2020-05-01 ~ 2021-04-30
-24,374 GBP2019-05-01 ~ 2020-04-30
Intangible Assets - Gross Cost
Computer software
431,965 GBP2021-04-30
357,477 GBP2020-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
130,297 GBP2021-04-30
120,547 GBP2020-04-30
Plant and equipment
1,508,047 GBP2021-04-30
1,154,305 GBP2020-04-30
Furniture and fittings
154,934 GBP2021-04-30
144,849 GBP2020-04-30
Motor vehicles
1,218 GBP2021-04-30
1,218 GBP2020-04-30
Property, Plant & Equipment - Gross Cost
3,939,654 GBP2021-04-30
3,578,497 GBP2020-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,325 GBP2020-05-01 ~ 2021-04-30
Furniture and fittings
0 GBP2020-05-01 ~ 2021-04-30
Motor vehicles
0 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Other Disposals
-71,296 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
40,721 GBP2021-04-30
23,068 GBP2020-04-30
Plant and equipment
734,199 GBP2021-04-30
493,948 GBP2020-04-30
Furniture and fittings
107,084 GBP2021-04-30
85,154 GBP2020-04-30
Motor vehicles
704 GBP2021-04-30
533 GBP2020-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,565,500 GBP2021-04-30
1,070,875 GBP2020-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
17,653 GBP2020-05-01 ~ 2021-04-30
Plant and equipment
240,781 GBP2020-05-01 ~ 2021-04-30
Furniture and fittings
21,930 GBP2020-05-01 ~ 2021-04-30
Motor vehicles
171 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
520,745 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-530 GBP2020-05-01 ~ 2021-04-30
Furniture and fittings
0 GBP2020-05-01 ~ 2021-04-30
Motor vehicles
0 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-26,120 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
89,576 GBP2021-04-30
97,479 GBP2020-04-30
Plant and equipment
773,848 GBP2021-04-30
660,357 GBP2020-04-30
Furniture and fittings
47,850 GBP2021-04-30
59,695 GBP2020-04-30
Motor vehicles
514 GBP2021-04-30
685 GBP2020-04-30
Amounts invested in assets
Non-current
2,653 GBP2021-04-30
17,116 GBP2020-04-30
Debtors
Non-current
14,393 GBP2020-04-30
Raw materials and consumables
881,206 GBP2021-04-30
663,943 GBP2020-04-30
Value of work in progress
435,670 GBP2021-04-30
801,790 GBP2020-04-30
Finished Goods/Goods for Resale
2,004,598 GBP2021-04-30
2,155,185 GBP2020-04-30
Trade Debtors/Trade Receivables
Current
4,925,580 GBP2021-04-30
5,374,155 GBP2020-04-30
Other Debtors
Current
1,606 GBP2021-04-30
45,542 GBP2020-04-30
Prepayments/Accrued Income
Current
508,622 GBP2021-04-30
586,360 GBP2020-04-30
Debtors - Deferred Tax Asset
Current
54,082 GBP2021-04-30
0 GBP2020-04-30
Debtors
Current, Amounts falling due within one year
5,489,890 GBP2021-04-30
6,006,057 GBP2020-04-30
Bank Borrowings/Overdrafts
Current
2,181,468 GBP2021-04-30
3,334,918 GBP2020-04-30
Finance Lease Liabilities - Total Present Value
Current
157,489 GBP2021-04-30
128,308 GBP2020-04-30
Trade Creditors/Trade Payables
Current
3,194,088 GBP2021-04-30
3,789,538 GBP2020-04-30
Amounts owed to group undertakings
Current
223,495 GBP2021-04-30
150,852 GBP2020-04-30
Corporation Tax Payable
Current
170,000 GBP2021-04-30
174,000 GBP2020-04-30
Other Taxation & Social Security Payable
Current
543,004 GBP2021-04-30
589,624 GBP2020-04-30
Other Creditors
Current
19,938 GBP2021-04-30
447,076 GBP2020-04-30
Accrued Liabilities/Deferred Income
Current
287,429 GBP2021-04-30
198,679 GBP2020-04-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2021-04-30
308,487 GBP2020-04-30
Finance Lease Liabilities - Total Present Value
Non-current
239,932 GBP2021-04-30
229,972 GBP2020-04-30
Bank Borrowings
2,181,468 GBP2021-04-30
3,643,405 GBP2020-04-30
Total Borrowings
Current
2,181,468 GBP2021-04-30
3,334,918 GBP2020-04-30
Non-current
0 GBP2021-04-30
308,487 GBP2020-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
160,860 GBP2021-04-30
133,134 GBP2020-04-30
Minimum gross finance lease payments owing
401,960 GBP2021-04-30
367,580 GBP2020-04-30
Finance Lease Liabilities - Total Present Value
397,421 GBP2021-04-30
358,280 GBP2020-04-30
Equity
Called up share capital
728 GBP2021-04-30
91 GBP2020-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
34,467 GBP2021-04-30
24,127 GBP2020-04-30
Between two and five year
41,626 GBP2021-04-30
9,264 GBP2020-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
76,093 GBP2021-04-30
33,391 GBP2020-04-30
Related profiles found in government register
  • FOUR04 PACKAGING LIMITED
    Info
    Registered number 05113772
    Holland Place Wardentree Park, Pinchbeck, Spalding PE11 3ZN
    Private Limited Company incorporated on 2004-04-27 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    CIF 0
  • FOUR04 PACKAGING LIMITED
    S
    Registered number missing
    Winchester House C2, Stephensons Way, Wyvern Business Park, Derby, England, DE21 6LY
    Limited Company
    CIF 1
  • FOUR04 PACKAGING LIMITED
    S
    Registered number 05113772
    Nova House, Hall Farm Way, Smalley, Ilkeston, England, DE7 6JS
    Limited Company in England & Wales, Uk
    CIF 2
  • FOUR04 PACKAGING LIMITED
    S
    Registered number 05113772
    Winchester House, Stephensons Way, Chaddesden, Derby, England, DE21 6LY
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit C, Winchester House Stephensons Way, Wyvern Business Park, Chaddesden, Derby, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Person with significant control
    2017-03-27 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    KITEPACK LIMITED - 1989-04-19
    Holland Place Wardentree Park, Pinchbeck, Spalding, England
    Active Corporate (2 parents)
    Equity (Company account)
    15,707 GBP2021-04-30
    Person with significant control
    2017-03-27 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    Horncastle Lane, Dunholme, Lincoln, United Kingdom, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ 2018-10-31
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    FOUR04 FILMS LIMITED - 2005-12-05
    Winchester House C2 Stephensons Way, Wyvern Business Park, Derby, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Person with significant control
    2020-04-30 ~ 2021-05-04
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.